TS DEVELOPMENT LENDING LIMITED
Company number 08819754 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Jul 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GRENVILLE TURNER | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PROUD | View document |
| 30 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ORR | View document |
| 9 Aug 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Aug 2018 | COMPANY NAME CHANGED TITLESTONE DEVELOPMENT LENDING LIMITED CERTIFICATE ISSUED ON 09/08/18 | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 40 GRACECHURCH STREET LONDON LONDON EC3V 0BT | View document |
| 17 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088197540001 | View document |
| 5 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 21 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 2 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 088197540001 | View document |
| 2 Nov 2017 | ARTICLES OF ASSOCIATION | View document |
| 2 Nov 2017 | FACILITY AGREEMENT 25/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BICKLE | View document |
| 5 Jul 2017 | COMPANY NAME CHANGED TITLESTONE EQUITY LIMITED CERTIFICATE ISSUED ON 05/07/17 | View document |
| 6 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILFRED FREDRICK PROUD / 23/06/2016 | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR SAMUELE CAPPELLETTI | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GONZALEZ LUNA | View document |
| 7 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 7 Sep 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Sep 2015 | COMPANY NAME CHANGED TITLESTONE STRUCTURED FINANCE LIMITED CERTIFICATE ISSUED ON 07/09/15 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR GRENVILLE TURNER | View document |
| 4 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 20 Jan 2015 | COMPANY NAME CHANGED TITLESTONE EQUITY LIMITED CERTIFICATE ISSUED ON 20/01/15 | View document |
| 8 Jan 2015 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 15 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VAUGHAN | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 10 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR OREN PELEG | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED NICOLAS GONZALEZ LUNA | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR OREN SAMUEL PELEG | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED NICHOLAS JAMES VAUGHAN | View document |
| 19 Mar 2014 | CURRSHO FROM 31/12/2014 TO 30/09/2014 | View document |
| 18 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |